| Source Date | Board Meeting Date | Details |
|
12-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
16-Jun-2025
|
21-Jun-2025
|
A.G.M.
|
|
09-Jun-2025
|
14-Jun-2025
|
Inter alia, to consider the following matters: 1. Toapprove the Secretarial Audit Report for the year ended on 31+ March, 2025, 2. To appoint three new directors on the Board, 3. Toconfirm Resignation of director from the Board, 4. To Appoint Secretarial Auditors of the Company for the year 2025-26, 5. To Consider fund raising through Convertible warrants or any other suitable method, 6. Toapprove Notice to convene 424 Annual General Meeting of the Company, 7. To Appoint Scrutinizer for the 42"4 Annual General Meeting of the Company, 8. Any other matter with the permission of the Chair.
|
|
19-May-2025
|
24-May-2025
|
Audited Results & Quarterly Results
|
|
01-Feb-2025
|
08-Feb-2025
|
Quarterly Results
|
|
12-Nov-2024
|
14-Nov-2024
|
Quarterly Results (Revised)
|
|
11-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results & A.G.M.
|
|
27-May-2024
|
30-May-2024
|
Quarterly Results (Revised)
|
|
21-May-2024
|
27-May-2024
|
Quarterly Results
|
|
02-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
03-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
29-Aug-2023
|
Inter alia, to consider the following:- 1. To appoint M/s. Vijay Moondra & Co., Chartered Accountants as Statutory Auditors of the Company under casual Vacancy. 2. To approve Revised Notice and Directors? Report to convene 40th Annual General Meeting of the Company, 3. Any other matter with the permission of the Chair.
|
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
17-Jul-2023
|
24-Jul-2023
|
Inter-alia, to consider the following business: 1. To consider and review email dated 6th July, 2023 from BSE regarding non-compliance with provisions of Reg. 3 of SEBI (PIT) Regulations, 2015, 2. Any other matter with the permission of the Chair.
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
24-Apr-2023
|
08-May-2023
|
Inter alia, to consider and approve :- 1. To consider resignation of Mr. Pawanjitsingh Negi, Independent Director of the Company, 2 Any other matter with the permission of the Chair.
|
|
03-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|